Company Information for

LEASE MANAGEMENT SERVICES LIMITED

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF,

Company Registration Number

01218710

Private Limited Company

Dissolved

About Lease Management Services Ltd

LEASE MANAGEMENT SERVICES LIMITED was founded on 1975-07-08 and had its registered office in Watford. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

LEASE MANAGEMENT SERVICES LIMITED

Legal Registered Office

CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Other companies in WD18

Filing Information

Company Number	01218710
Date formed	1975-07-08
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-01-14
Type of accounts	DORMANT

Last Datalog update:

2015-06-02 05:30:10

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Fn Secretary Limited	Company Secretary		2009-01-13
Steven Mark Pickering	Director	COMPANY DIRECTOR	2012-06-19	UNITED KINGDOM
Manuel Uria-fernandez	Director	COMPANY DIRECTOR	2011-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Duncan Gee Berry	Director	2008-09-05	2013-07-22
Kimon Celicourt Macris De Ridder	Director	2012-02-23	2013-07-22
Kellie Victoria Evans	Director	2012-02-23	2012-10-29
Robert James Garden	Director	2010-06-30	2012-10-29
David Harvey	Director	2008-09-05	2012-10-29
Paul Derek Doddrell	Director	2012-01-19	2012-09-28
Clodagh Gunnigle	Director	2011-01-28	2012-05-31
Ian George Ferguson	Director	2008-09-05	2012-02-22
Ciaran Joseph Barr	Director	2006-08-03	2012-01-19
Mandeep Singh Johar	Director	2008-09-05	2011-08-01
William John Flynn	Director	2008-09-05	2010-06-30
Richard John Harvey	Director	2007-05-31	2009-01-30
Peter Harvey Green	Company Secretary	2007-06-14	2009-01-13
Ewan Douglas Cameron	Director	2007-05-31	2008-10-31
Craig Anthony Buick	Director	2005-12-20	2007-05-31
Laurence Perry	Director	2004-07-15	2007-05-31
Jennifer Anne Owens	Company Secretary	2006-06-08	2007-05-10
Daniel Edward Laurence Hayes	Company Secretary	2001-10-15	2006-06-08
Mark Michael Laughton	Director	2005-12-20	2006-05-12
Richard Gaskin	Director	2004-07-15	2005-12-31
Brendan Edward Gilligan	Director	2002-04-19	2002-10-25
David Charles Ingram	Director	2002-04-19	2002-10-25
Gerard Jude Ryan	Director	1994-03-28	2002-04-19
Susan Elizabeth Crichton	Company Secretary	2000-10-16	2001-10-15
Daniel Noel O'connor	Director	1992-10-29	2001-09-10
Gerard Jude Ryan	Company Secretary	1993-01-29	2000-10-16
Craig Mckinney	Director	1992-10-29	1999-08-10
Arnold Iversen	Director	1992-10-29	1999-04-06
Alastair John Lawson	Director	1992-10-29	1993-12-31
Dominic Eugene Daniel Mccarthy	Director	1992-10-29	1993-08-23
David John Deacon	Company Secretary	1992-10-29	1993-01-29
David John Deacon	Director	1992-10-29	1993-01-29

Related Directorships for Fn Secretary Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fn Secretary Limited	WOODCHESTER BUSINESS FINANCE LIMITED	Company Secretary	2009-01-13	CURRENT	1964-01-20	Dissolved 2014-11-14
Fn Secretary Limited	GE MONEY PURPLE LOANS LIMITED	Company Secretary	2004-11-11	CURRENT	1998-04-21	Dissolved 2013-11-22
Fn Secretary Limited	GE MONEY DIRECT LIMITED	Company Secretary	2004-11-11	CURRENT	1998-04-02	Dissolved 2013-11-22
Fn Secretary Limited	MALVERN HOUSE ACQUISITION LIMITED	Company Secretary	2004-11-11	CURRENT	1999-08-24	Dissolved 2017-02-02
Fn Secretary Limited	NANDINA LIMITED	Company Secretary	2003-04-10	CURRENT	1992-07-24	Dissolved 2014-05-04
Fn Secretary Limited	FN 10 LTD	Company Secretary	2003-04-10	CURRENT	1987-10-26	Dissolved 2014-09-19
Fn Secretary Limited	FN 13 LIMITED	Company Secretary	2003-04-10	CURRENT	1994-12-21	Dissolved 2014-10-02
Fn Secretary Limited	ALMANCIL LIMITED	Company Secretary	2003-04-10	CURRENT	1994-07-06	Dissolved 2014-05-04
Fn Secretary Limited	BD (HARROW) LIMITED	Company Secretary	2003-04-10	CURRENT	1958-06-09	Dissolved 2015-11-04
Fn Secretary Limited	FIRST NATIONAL GROUP LIMITED	Company Secretary	2003-04-10	CURRENT	1985-07-09	Dissolved 2015-11-25

Related Directorships for Steven Mark Pickering

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Mark Pickering	BG HOLDINGS LIMITED	Director	2013-08-13	CURRENT	1984-12-06	Dissolved 2015-02-12
Steven Mark Pickering	NANDINA LIMITED	Director	2013-08-13	CURRENT	1992-07-24	Dissolved 2014-05-04
Steven Mark Pickering	FN 13 LIMITED	Director	2013-08-13	CURRENT	1994-12-21	Dissolved 2014-10-02
Steven Mark Pickering	BURTON FINANCIAL SERVICES LIMITED	Director	2013-08-13	CURRENT	1983-12-09	Dissolved 2014-11-14
Steven Mark Pickering	FN SECRETARY LTD	Director	2013-08-13	CURRENT	1994-06-01	Dissolved 2016-01-19
Steven Mark Pickering	ALMANCIL LIMITED	Director	2013-08-13	CURRENT	1994-07-06	Dissolved 2014-05-04
Steven Mark Pickering	BD (HARROW) LIMITED	Director	2013-08-13	CURRENT	1958-06-09	Dissolved 2015-11-04
Steven Mark Pickering	FN 1 LIMITED	Director	2013-08-13	CURRENT	1906-07-25	Dissolved 2016-04-22
Steven Mark Pickering	FN 10 LTD	Director	2012-06-19	CURRENT	1987-10-26	Dissolved 2014-09-19
Steven Mark Pickering	WOODCHESTER BUSINESS FINANCE LIMITED	Director	2012-06-19	CURRENT	1964-01-20	Dissolved 2014-11-14
Steven Mark Pickering	FIRST NATIONAL GROUP LIMITED	Director	2012-06-19	CURRENT	1985-07-09	Dissolved 2015-11-25
Steven Mark Pickering	GE HOME LENDING INTRODUCTIONS LIMITED	Director	2012-06-19	CURRENT	1999-12-10	Dissolved 2016-04-22

Related Directorships for Manuel Uria-fernandez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manuel Uria-fernandez	BG HOLDINGS LIMITED	Director	2011-08-01	CURRENT	1984-12-06	Dissolved 2015-02-12
Manuel Uria-fernandez	NANDINA LIMITED	Director	2011-08-01	CURRENT	1992-07-24	Dissolved 2014-05-04
Manuel Uria-fernandez	FN 10 LTD	Director	2011-08-01	CURRENT	1987-10-26	Dissolved 2014-09-19
Manuel Uria-fernandez	FN 13 LIMITED	Director	2011-08-01	CURRENT	1994-12-21	Dissolved 2014-10-02
Manuel Uria-fernandez	BURTON FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1983-12-09	Dissolved 2014-11-14
Manuel Uria-fernandez	WOODCHESTER BUSINESS FINANCE LIMITED	Director	2011-08-01	CURRENT	1964-01-20	Dissolved 2014-11-14
Manuel Uria-fernandez	FN SECRETARY LTD	Director	2011-08-01	CURRENT	1994-06-01	Dissolved 2016-01-19
Manuel Uria-fernandez	ALMANCIL LIMITED	Director	2011-08-01	CURRENT	1994-07-06	Dissolved 2014-05-04
Manuel Uria-fernandez	BD (HARROW) LIMITED	Director	2011-08-01	CURRENT	1958-06-09	Dissolved 2015-11-04
Manuel Uria-fernandez	FIRST NATIONAL GROUP LIMITED	Director	2011-08-01	CURRENT	1985-07-09	Dissolved 2015-11-25
Manuel Uria-fernandez	FN 1 LIMITED	Director	2011-08-01	CURRENT	1906-07-25	Dissolved 2016-04-22
Manuel Uria-fernandez	GE HOME LENDING INTRODUCTIONS LIMITED	Director	2011-08-01	CURRENT	1999-12-10	Dissolved 2016-04-22
Manuel Uria-fernandez	FIRST NATIONAL FINANCE CORPORATION LIMITED	Director	2011-08-01	CURRENT	1988-03-22	Dissolved 2017-02-08
Manuel Uria-fernandez	FIRST NATIONAL FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1988-01-21	Dissolved 2017-02-08
Manuel Uria-fernandez	FIRST NATIONAL MANAGEMENT SERVICES LIMITED	Director	2011-08-01	CURRENT	1986-07-17	Dissolved 2017-02-08
Manuel Uria-fernandez	FN 2 LIMITED	Director	2011-08-01	CURRENT	1930-12-24	Dissolved 2017-02-08
Manuel Uria-fernandez	MALVERN HOUSE ACQUISITION LIMITED	Director	2011-08-01	CURRENT	1999-08-24	Dissolved 2017-02-02